[GUOCO]: GUOCOLAND (MALAYSIA) BHD

19-Oct-2015

EGM

11-Nov-2015 11:30

03-Nov-2015

Theatrette, Level 1, Wisma Hong Leong,18 Jalan Perak, 50450 Kuala Lumpur

Proposed disposal by Hong Leong Real Estate Holdings Sdn Bhd, a wholly owned subsidiary of GuocoLand (Malaysia) Berhad, of the entire issued and paid-up share capital in DC Tower Sdn Bhd to Hong Leong Bank Berhad
GLM - Notice of EGM.pdf

On behalf of the Board of Directors of GuocoLand (Malaysia) Berhad (“GLM”), Hong Leong Investment Bank Berhad wishes to inform that the shareholders of GLM have approved the Ordinary Resolution pertaining to the Proposed Disposal as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 20 October2015 at today’s EGM. The Ordinary Resolution was approved by way of poll. Please refer to the table below for the results of the polling:

	Number of votes cast (% of total number of votes cast)
	For	Against
Ordinary Resolution – Proposed Disposal	33,190,795 99.988%	4,000 0.012%

This announcement is dated 11 November 2015.

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